Westhoughton
Bolton
BL5 3AJ
Director Name | Mrs Michelle Louise Wood |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swallow Barn Newton Abbot Devon TQ12 9PL |
Director Name | Miss Emma Jayne Parry |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(1 year, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 October 2022) |
Role | Hr, Payroll And Auto Enrolment Manager |
Country of Residence | England |
Correspondence Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
Registered Address | No. 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton South |
Built Up Area | Westhoughton |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
1 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
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26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
16 July 2019 | Director's details changed for Miss Emma Jayne Parry on 31 May 2019 (2 pages) |
16 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
17 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
12 July 2017 | Notification of Etl Holdings (Uk) Ltd as a person with significant control on 12 July 2017 (1 page) |
12 July 2017 | Notification of Etl Holdings (Uk) Ltd as a person with significant control on 26 June 2017 (1 page) |
11 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
11 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 December 2016 | Appointment of Mrs Emma Jayne Parry as a director on 1 December 2016 (2 pages) |
7 December 2016 | Appointment of Mrs Emma Jayne Parry as a director on 1 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Michelle Louise Wood as a director on 1 December 2016 (1 page) |
6 December 2016 | Appointment of Mrs Sara Brassington as a director on 1 December 2016 (2 pages) |
6 December 2016 | Appointment of Mrs Sara Brassington as a director on 1 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Michelle Louise Wood as a director on 1 December 2016 (1 page) |
18 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
18 October 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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26 June 2015 | Incorporation Statement of capital on 2015-06-26
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26 June 2015 | Incorporation Statement of capital on 2015-06-26
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